The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gammell, William Benjamin Bowring, Sir

    Related profiles found in government register
  • Gammell, William Benjamin Bowring, Sir

    Registered addresses and corresponding companies

    • 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 1
  • Gammell, William Benjamin Bowring, Sir
    British company director born in December 1952

    Registered addresses and corresponding companies
  • Gammell, William Benjamin Bowring, Sir
    British director born in December 1952

    Registered addresses and corresponding companies

    • 5 Station Road, South Queensferry, West Lothian, EH30 9HY

      IIF 8 IIF 9
  • Gammell, William Benjamin Bowring, Sir
    British chief executive born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commonwealth House, 32 Albion Street, Glasgow, G1 1LH, Scotland

      IIF 10
  • Gammell, William Benjamin Bowring, Sir
    British company director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Lothian Road, Edinburgh, EH3 9BY

      IIF 11 IIF 12

    • The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 13 IIF 14

    • 50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland

      IIF 15 IIF 16

    • 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

      IIF 17 IIF 18

    • Gogar Mains House, Gogar Mains Farm Road, Edinburgh, EH12 9BP, Scotland

      IIF 19
  • Gammell, William Benjamin Bowring, Sir
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gammell, William Benjamin Bowring, Sir
    British none born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Orchid Close, Bedworth, Warwickshire, CV12 0GR, England

      IIF 43

    • 22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom

      IIF 44
  • Sir William Benjamin Bowring Gammell
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Blacket Place, Edinburgh, EH9 1RJ, Scotland

      IIF 45

    • 31, Ravelston Dykes, Edinburgh, EH12 6HG

      IIF 46

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    17 Blacket Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -55,146 GBP2023-08-31
    Officer
    2011-08-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 13 - director → ME
  • 3
    31 Ravelston Dykes, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    1,653,821 GBP2024-03-31
    Officer
    1993-07-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 4
    DMWS 872 LIMITED - 2008-09-18
    C/o Turncan Connell Princes Exhange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,643,835 GBP2024-09-30
    Officer
    2023-04-05 ~ now
    IIF 39 - director → ME
  • 5
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    223,626 GBP2023-09-30
    Officer
    2021-07-01 ~ now
    IIF 19 - director → ME
  • 6
    WINNING SCOTLAND FOUNDATION - 2008-08-01
    THE WINNING SCOTS FOUNDATION - 2008-06-30
    Els House Floor 2 Suite 6, 555 Gorgie House, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 18 - director → ME
  • 7
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    2021-01-26 ~ now
    IIF 14 - director → ME
Ceased 37
  • 1
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 29 - director → ME
  • 2
    Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 31 - director → ME
  • 3
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ 2011-12-16
    IIF 20 - director → ME
  • 4
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-07-25 ~ 2011-07-11
    IIF 34 - director → ME
  • 5
    CAIRN ENERGY IDAR LIMITED - 2003-09-18
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ 2011-12-16
    IIF 24 - director → ME
  • 6
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-10-14 ~ 2011-12-16
    IIF 12 - director → ME
  • 7
    CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
    CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
    RANDOTTE (NO.435) LIMITED - 1997-07-21
    272 Bath Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1997-07-14 ~ 2011-12-16
    IIF 23 - director → ME
  • 8
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 36 - director → ME
  • 9
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 35 - director → ME
  • 10
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 30 - director → ME
  • 11
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2011-07-11
    IIF 32 - director → ME
  • 12
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2011-07-11
    IIF 37 - director → ME
  • 13
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-07-08 ~ 2011-12-16
    IIF 42 - director → ME
  • 14
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-07-08 ~ 2011-12-16
    IIF 38 - director → ME
  • 15
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2011-12-16
    IIF 41 - director → ME
  • 16
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2011-12-16
    IIF 40 - director → ME
  • 17
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-08-07 ~ 2011-12-16
    IIF 21 - director → ME
  • 18
    CAIRN RESOURCES PLC - 2006-04-24
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ 2011-07-11
    IIF 33 - director → ME
  • 19
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2011-07-11
    IIF 15 - director → ME
  • 20
    CAIRN ENERGY PLC - 2021-12-10
    NEW CAIRN ENERGY PLC - 2003-02-19
    RANDOTTE (NO. 507) LIMITED - 2002-12-05
    50 Lothian Road, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-13 ~ 2014-05-15
    IIF 22 - director → ME
  • 21
    CAIRN ENERGY SEARCH LIMITED - 2013-05-29
    C/o Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-08-07 ~ 2011-07-11
    IIF 28 - director → ME
  • 22
    CAPRICORN ENERGY LIMITED - 2008-03-31
    CAIRN RESOURCES LIMITED - 2006-09-04
    50 Lothian Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2011-07-11
    IIF 11 - director → ME
  • 23
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-26 ~ 2011-07-11
    IIF 16 - director → ME
  • 24
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-10-22 ~ 1997-10-07
    IIF 8 - director → ME
  • 25
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-06
    IIF 3 - director → ME
  • 26
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1993-10-22 ~ 1997-10-07
    IIF 9 - director → ME
  • 27
    4 Greendale Road, Nuneaton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-11-09 ~ 2013-06-13
    IIF 43 - director → ME
  • 28
    GARDYNE FOODS LIMITED - 2009-08-27
    22 Northumberland Street, South West Lane, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2020-01-01
    IIF 44 - director → ME
  • 29
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-09-17 ~ 2014-09-25
    IIF 10 - director → ME
  • 30
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,600,746 GBP2024-09-30
    Person with significant control
    2022-05-09 ~ 2022-11-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    31 Ravelston Dykes, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    1,653,821 GBP2024-03-31
    Officer
    ~ 1992-11-24
    IIF 4 - director → ME
    1993-05-20 ~ 2011-06-01
    IIF 1 - secretary → ME
  • 32
    P.R. SINGLETON LIMITED - 2013-03-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    SOCO UK ONSHORE LIMITED - 1999-10-26
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    1993-05-17 ~ 1994-06-07
    IIF 2 - director → ME
  • 33
    The Rock, Hatfield, Leominster, Herefordshire, England
    Corporate (4 parents)
    Officer
    1993-05-20 ~ 1994-06-02
    IIF 7 - director → ME
  • 34
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 2007-10-25
    IIF 17 - director → ME
  • 35
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    1993-05-20 ~ 1993-09-15
    IIF 5 - director → ME
  • 36
    Doges, Templeton On The Green, 62 Templeton Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-11-23 ~ 2008-03-31
    IIF 6 - director → ME
  • 37
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    21 Young Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    298,721 GBP2024-06-30
    Officer
    2005-05-05 ~ 2024-03-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.